Jain Marmo Industries Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled to be held on Saturday, 5th September 2026 at 11:00 AM.
The meeting will take place at the company's work office located at N.H-8, Sukher, Udaipur – 313001 (Rajasthan).
Agenda Items
- To approve the Board Report for the financial year 2025-2026
- To approve the date and notice of the Annual General Meeting (AGM) of the Company
- To finalize the dates of Book Closure and E-voting related matters for the purpose of the Annual General Meeting
- Any other business with the permission of the chairman which is incidental and ancillary to the business
This notice is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to the Listing Compliance Department of BSE Limited and The Calcutta Stock Exchange Limited.
The notice is signed by Hemlata Dangi, Company Secretary of Jain Marmo Industries Limited, on 29th August 2026.